FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
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<strong>Sheng</strong> <strong>Siong</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />
Directors’ <strong>Report</strong><br />
We are pleased to submit this annual report to the members of the Company together with the audited financial<br />
statements for the financial year ended 31 December <strong>2011</strong>. The consolidated financial statements have been presented<br />
on the basis described in Note 2 to the audited financial statements.<br />
Directors<br />
The directors in office at the date of this report are as follows:<br />
Lim Hock Chee (Appointed at date of incorporation)<br />
Lim Hock Eng (Appointed at date of incorporation)<br />
Lim Hock Leng (Appointed at date of incorporation)<br />
Tan Ling San (Appointed on 22 June <strong>2011</strong>)<br />
Goh Yeow Tin (Appointed on 22 June <strong>2011</strong>)<br />
Jong Voon Hoo (Appointed on 22 June <strong>2011</strong>)<br />
Francis Lee Fook Wah (Appointed on 22 June <strong>2011</strong>)<br />
Lee Teck Leng, Robson (Appointed on 22 June <strong>2011</strong>)<br />
Change of name<br />
The Company was incorporated on 10 November 2010 as <strong>Sheng</strong> <strong>Siong</strong> Group Pte. Ltd. The Company changed its<br />
name to <strong>Sheng</strong> <strong>Siong</strong> Group Ltd. and was converted into a public company on 4 July <strong>2011</strong>. The Company was admitted<br />
to the official list of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 17 August <strong>2011</strong>.<br />
Directors’ interests<br />
According to the register kept by the Company for the purposes of Section 164 of the Companies Act, Chapter 50<br />
(the Act), particulars of interests of directors who held office at the end of the financial year (including those held by<br />
their spouses and infant children) in shares, debentures, warrants and share options in the Company are as follows:<br />
Name of director and corporation<br />
in which interests are held<br />
The Company<br />
Ordinary shares<br />
Holdings in the name<br />
of the director, spouse<br />
or infant children<br />
At<br />
incorporation/<br />
Date of<br />
appointment<br />
At end of<br />
financial year<br />
Other holdings in which<br />
the director is deemed<br />
to have an interest<br />
At<br />
incorporation/<br />
Date of<br />
appointment<br />
At end of<br />
financial year<br />
Lim Hock Chee 1 170,400,000 – 819,600,000 (1)<br />
Lim Hock Eng 1 170,400,000 – 819,600,000 (1)<br />
Lim Hock Leng 1 170,400,000 – 819,600,000 (1)<br />
Tan Ling San – – – –<br />
Goh Yeow Tin – – – –<br />
Jong Voon Hoo – – – –<br />
Francis Lee Fook Wah – – – –<br />
Lee Teck Leng, Robson – 50,000 – –<br />
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